{"id":6837,"date":"2015-06-23T00:00:00","date_gmt":"2015-06-23T00:00:00","guid":{"rendered":"https:\/\/lynx.legal\/news\/system-vnitrnich-zasad-dle-aml\/"},"modified":"2015-06-23T00:00:00","modified_gmt":"2015-06-23T00:00:00","slug":"system-vnitrnich-zasad-dle-aml","status":"publish","type":"post","link":"https:\/\/lynx.legal\/cs\/system-vnitrnich-zasad-dle-aml\/","title":{"rendered":"Syst\u00e9m vnit\u0159n\u00edch z\u00e1sad dle AML"},"content":{"rendered":"\n

Czech Republic: Povinn\u00e9 osoby mohou vyu\u017e\u00edt vzorov\u00fd syst\u00e9m vnit\u0159n\u00edch z\u00e1sad<\/p>\n

Z\u00e1kon o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu (tradi\u010dn\u011b ozna\u010dovan\u00fd jako z\u00e1kon proti pran\u00ed \u0161pinav\u00fdch pen\u011bz), kter\u00fd je jedn\u00edm z d\u016fl\u011b\u017eit\u00fdch n\u00e1stroj\u016f v boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, ukl\u00e1d\u00e1 osob\u00e1m vymezen\u00fdm v \u00a7 2 dan\u00e9ho z\u00e1kona \u0159adu povinnost\u00ed. <\/p>\n

Jednou z nich je povinnost zav\u00e9st a uplat\u0148ovat odpov\u00eddaj\u00edc\u00ed postupy vnit\u0159n\u00ed kontroly a komunikace a v souvislosti s t\u00edm i povinnost vypracovat syst\u00e9m vni\u0159n\u00edch z\u00e1sad, postup\u016f a opat\u0159en\u00ed. <\/p>\n

A\u010dkoliv z\u00e1kon proti pran\u00ed \u0161pinav\u00fdch pen\u011bz uv\u00e1d\u00ed p\u0159ehled toho, co mus\u00ed syst\u00e9m vnit\u0159n\u00edch z\u00e1sad obvykle obsahovat (\u00a7 21 odst. 5), v praxi m\u016f\u017ee p\u0159\u00edprava a spr\u00e1vn\u00e9 nastaven\u00ed syst\u00e9mu vnit\u0159n\u00edch z\u00e1sad p\u016fsobit m\u00e9n\u011b \u010di v\u00edce z\u00e1va\u017en\u00e9 obt\u00ed\u017ee. Proto lze s povd\u011bkem kvitovat, \u017ee Finan\u010dn\u00ed analytick\u00fd \u00fatvar Ministerstva financ\u00ed \u010cR (FA\u00da) vydal vzorov\u00fd syst\u00e9m vnit\u0159n\u00edch z\u00e1sad, postup\u016f a kontroln\u00edch opat\u0159en\u00ed, kter\u00fd mohou povinn\u00e9 osoby p\u0159i p\u0159\u00edprav\u011b sv\u00fdch vlastn\u00edch dokument\u016f bez obav vyu\u017e\u00edt. <\/p>\n

Vzorov\u00fd syst\u00e9m vnit\u0159n\u00edch z\u00e1sad, postup\u016f a kontroln\u00edch opat\u0159en\u00ed obsahuje celkem 21 \u010dl\u00e1nk\u016f, kter\u00e9 mimo jin\u00e9 zahrnuj\u00ed podrobn\u00fd demonstrativn\u00ed v\u00fd\u010det (fakultativn\u00edch i obligatorn\u00edch) znak\u016f podez\u0159el\u00fdch obchod\u016f, pravidla pro spr\u00e1vnou identifikaci a kontrolu klienta v\u010detn\u011b opat\u0159en\u00ed pro rozpozn\u00e1n\u00ed politicky exponovan\u00fdch osob a subjekt\u016f, p\u0159im\u011b\u0159en\u00e9 a vhodn\u00e9 metody a postupy pro posuzov\u00e1n\u00ed a \u0159\u00edzen\u00ed rizik a vnit\u0159n\u00ed kontrolu, pravidla postupu p\u0159i zji\u0161t\u011bn\u00ed podez\u0159el\u00e9ho obchodu a jeho ozn\u00e1men\u00ed FA\u00da, jako\u017e i nap\u0159\u00edklad technick\u00e1 a person\u00e1ln\u00ed opat\u0159en\u00ed pro spr\u00e1vn\u00e9 proveden\u00ed odkladu spln\u011bn\u00ed p\u0159\u00edkazu klienta. <\/p>\n

Vzorov\u00fd syst\u00e9m vnit\u0159n\u00edch z\u00e1sad byl na str\u00e1nk\u00e1ch Ministerstva financ\u00ed \u010cR publikov\u00e1n dne 24.04.2015 a je dostupn\u00fd z n\u00e1sleduj\u00edc\u00edho zdroje: http:\/\/www.mfcr.cz\/cs\/verejny-sektor\/regulace\/boj-proti-prani-penez-a-financovani-tero\/system-vnitrnich-zasad-a-kontaktni-osoba. <\/a><\/p>\n

Zdroj: Z\u00e1kon \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, v platn\u00e9m zn\u011bn\u00ed<\/p>\n","protected":false},"excerpt":{"rendered":"

Czech Republic: Povinn\u00e9 osoby mohou vyu\u017e\u00edt vzorov\u00fd syst\u00e9m vnit\u0159n\u00edch z\u00e1sad Z\u00e1kon o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu (tradi\u010dn\u011b ozna\u010dovan\u00fd jako z\u00e1kon proti pran\u00ed \u0161pinav\u00fdch pen\u011bz), kter\u00fd je jedn\u00edm z d\u016fl\u011b\u017eit\u00fdch n\u00e1stroj\u016f v boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, ukl\u00e1d\u00e1 osob\u00e1m vymezen\u00fdm v \u00a7 2 dan\u00e9ho z\u00e1kona \u0159adu povinnost\u00ed. Jednou z […]<\/p>\n","protected":false},"author":1,"featured_media":5468,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[78],"tags":[79],"class_list":["post-6837","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bnt","tag-czech"],"acf":[],"_links":{"self":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6837","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/comments?post=6837"}],"version-history":[{"count":0,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6837\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media\/5468"}],"wp:attachment":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media?parent=6837"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/categories?post=6837"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/tags?post=6837"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}